Company Information
CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,176,500
Authorised Capital
1,500,000
Directors
Punit Sureshbhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Haridas Kaneriya
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-20122022-signed
Altered memorandum of association-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Copy of written consent given by auditor-14112022
Form MGT-7A-14112022
Form PAS-3-13062022_signed
Optional Attachment-(2)-13062022
Copy of Board or Shareholders? resolution-13062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062022
Optional Attachment-(1)-13062022
Form SH-7-25052022-signed
Optional Attachment-(1)-20052022
Copy of the resolution for alteration of capital;-20052022
Altered memorandum of assciation;-20052022
Optional Attachment-(1)-18052022
Copy of the resolution for alteration of capital;-18052022
Altered memorandum of assciation;-18052022
Form INC-20A-11052022_signed
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
-11052022
